The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bajpai, Uma
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
    Mrs Uma Bajpai
    Born in April 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Jaswal, Neelu
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
    Mrs Neelu Jaswal
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Aneet Singh Jaswal
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Bajpai, Rima
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
    Mrs Rima Bajpai
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Bajpai, Ashish
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Bajpai, Anup Chandra, Dr
    Doctor born in August 1943
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2014-03-29
    OF - Director → CIF 0
  • 2
    Jaswal, Aneet Singh
    Self Employed born in August 1960
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ 2022-02-17
    OF - Director → CIF 0
parent relation
Company in focus

AUXILIO HOLDINGS LIMITED

Previous name
AUXILIO CARE LIMITED - 2015-06-19
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,182,854 GBP2023-09-30
724,963 GBP2022-09-30
Fixed Assets - Investments
200 GBP2023-09-30
200 GBP2022-09-30
Fixed Assets
1,183,054 GBP2023-09-30
725,163 GBP2022-09-30
Debtors
Current
186,851 GBP2023-09-30
179,817 GBP2022-09-30
Cash at bank and in hand
248,696 GBP2023-09-30
91,554 GBP2022-09-30
Current Assets
435,547 GBP2023-09-30
271,371 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-145,991 GBP2023-09-30
-398,768 GBP2022-09-30
Net Current Assets/Liabilities
289,556 GBP2023-09-30
-127,397 GBP2022-09-30
Total Assets Less Current Liabilities
1,472,610 GBP2023-09-30
597,766 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-898,473 GBP2023-09-30
-92,941 GBP2022-09-30
Net Assets/Liabilities
574,137 GBP2023-09-30
504,825 GBP2022-09-30
Equity
Called up share capital
150,000 GBP2023-09-30
150,000 GBP2022-09-30
Retained earnings (accumulated losses)
424,137 GBP2023-09-30
354,825 GBP2022-09-30
Equity
574,137 GBP2023-09-30
504,825 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-10-01 ~ 2023-09-30
Office equipment
202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
1,025,365 GBP2023-09-30
548,949 GBP2022-09-30
Furniture and fittings
38,029 GBP2023-09-30
37,066 GBP2022-09-30
Office equipment
17,617 GBP2023-09-30
17,407 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,450,350 GBP2023-09-30
955,324 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
30,010 GBP2022-09-30
Office equipment
12,556 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
230,362 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,427 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
981 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
37,134 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,437 GBP2023-09-30
Office equipment
13,537 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,496 GBP2023-09-30
Property, Plant & Equipment
Buildings
953,026 GBP2023-09-30
493,117 GBP2022-09-30
Furniture and fittings
6,592 GBP2023-09-30
7,056 GBP2022-09-30
Office equipment
4,080 GBP2023-09-30
4,851 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
26,400 GBP2023-09-30
42,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
160,451 GBP2023-09-30
117,070 GBP2022-09-30
Other Debtors
Current
20,747 GBP2022-09-30
Bank Borrowings
Current
28,200 GBP2023-09-30
137,193 GBP2022-09-30
Corporation Tax Payable
Current
6,790 GBP2022-09-30
Other Creditors
Current
116,411 GBP2023-09-30
254,245 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,380 GBP2023-09-30
540 GBP2022-09-30
Creditors
Current
145,991 GBP2023-09-30
398,768 GBP2022-09-30
Bank Borrowings
Non-current
898,473 GBP2023-09-30
92,941 GBP2022-09-30
Creditors
Non-current
898,473 GBP2023-09-30
92,941 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2023-09-30
6 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
149,994 shares2023-09-30
149,994 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • AUXILIO HOLDINGS LIMITED
    Info
    AUXILIO CARE LIMITED - 2015-06-19
    Registered number 08705618
    45-47 Richmond Road, Olton Solihill, Birmingham, West Midlands B92 7RP
    Private Limited Company incorporated on 2013-09-25 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • AUXILIO HOLDINGS LIMITED
    S
    Registered number 08705618
    45-47 Richmond Road, Olton, Solihull, Birmingham, West Midlands, United Kingdom, B92 7RP
    Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AUXILIO HOLDINGS LIMITED - 2015-06-19
    1.05 The Enterprise Centre One Hedingham Grove, Solihull, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    29,837 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    45-47 Richmond Road Olton, Solihull, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,029 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.